| NK-fM3XwhyttnkmtWAmevChK4 | | Company:address | | South Quay Building 4Th Floor, 77 Marsh Wall, LONDON, E14 9SH, United Kingdom | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:address | | 4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:address | | 4th Floor, 189 Marsh Wall, E14 9SH London | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:address | | SOUTH QUAY BUILDING 4TH FLOOR, LONDON E14 9SH | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:address | | SQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SH | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:address | | Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:addressEntity | | addr-1ec61aadbdf934ec8c492be2d940d21f3f257695 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:addressEntity | | addr-cfa5e6840b1d07ba4f83db447357c595611cddd6 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:alias | | HAVANA INTERNATIONAL BANK, LTD | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:country | | gb | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:country | | gb | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:country | | cu | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:id | | 7f29b89353a2fecfd30b488b8719f231886e7dba | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:id | | 3e4b75084386a089f2ef6617f1ec43750dd30946 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:id | | a015321d5f65f60478373a746bd203ab54503b36 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:id | | 5d70f3384f15d47fd2748b9d9d4b9fbe3009fb5d | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:id | | 0011e611134ccce7346670d75cffddf21f9400b5 | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:id | | ba338f90b4ced92724335ec6196ff7e9b25be2a2 | | opencorporates | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:incorporationDate | | 1972-10-03 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:incorporationDate | | 1972-10-03 | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:incorporationDate | | 1972-10-03 | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:jurisdiction | | gb | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:jurisdiction | | gb | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:jurisdiction | | gb | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:legalForm | | cyfyngedig | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:legalForm | | Private Limited Company | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:leiCode | | 213800YMG7E1F48JC136 | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:leiCode | | 213800YMG7E1F48JC136 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:modifiedAt | | 2023-10-18 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:name | | HAVIN BANK LTD | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:name | | Havin Bank Ltd | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:name | | HAVIN BANK LIMITED | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:name | | HAVIN BANK LIMITED | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:name | | HAVIN BANK LTD | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/gb/01074897 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/gb/01074897 | | opencorporates | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/gb/01074897 | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:permId | | 5000712959 | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:phone | | +442075367050 | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:previousName | | HAVANA INTERNATIONAL BANK LIMITED | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:registrationNumber | | 01074897 | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:registrationNumber | | 01074897 | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:registrationNumber | | 01074897 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:sector | | Banks | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:sourceUrl | | https://permid.org/1-5000712959 | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=906 | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:sourceUrl | | http://business.data.gov.uk/id/company/01074897 | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:status | | Active | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:status | | ACTIVE | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:status | | Active | | ext_gb_coh_psc | | oc-companies-gb-01074897 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:swiftBic | | HAVIGB2L | | ext_gleif | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:swiftBic | | HAVIGB2L | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Company:website | | http://www.havanaintbank.co.uk/ | | permid | | lei-213800YMG7E1F48JC136 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:website | | http://www.havanaintbank.co.uk/ | eng | us_ofac_sdn | | ofac-906 | |
| NK-fM3XwhyttnkmtWAmevChK4 | | Organization:website | | http://www.hib.uk.com/ | eng | us_ofac_sdn | | ofac-906 | |
